Bursa Announcements

Latest Announcements of AppAsia Berhad

(formerly known as Extol MSC Berhad)

 

NoAnnouncement DateCompanyTitle
6108 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") PROPOSED GRANT OF OPTIONS UNDER THE SHARE ISSUANCE SCHEME ("SIS") TO DIRECTORS OF THE COMPANY ("PROPOSED GRANT OF OPTIONS")
6230 Apr 2018APPASIA BERHAD Annual Report & CG Report - 2017
6330 Apr 2018APPASIA BERHAD APPASIA BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (i) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") (iii) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")
6427 Apr 2018APPASIA BERHAD General Meetings: Notice of Meeting
6519 Apr 2018APPASIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
6629 Mar 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") (i) Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Share Buy-Back Authority for The Purchase of Its Own Ordinary Shares (iii) Proposed Adoption of the New Constitution of the Company
6720 Mar 2018APPASIA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE
6820 Mar 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
6901 Mar 2018APPASIA BERHAD OTHERS
AppAsia Berhad (AppAsia or the Company) Change in the Composition of Remuneration Committee
7001 Mar 2018APPASIA BERHAD Change in Boardroom - MR TIEW CHEE MING
7101 Mar 2018APPASIA BERHAD Change in Boardroom - MADAM MICHELLE YONG MAI FANG
7201 Mar 2018APPASIA BERHAD Change in Nomination Committee - MR TIEW CHEE MING
7301 Mar 2018APPASIA BERHAD Change in Audit Committee - DATUK WIRA RAHADIAN MAHMUD BIN MOHAMMAD KHALIL
7401 Mar 2018APPASIA BERHAD Change in Audit Committee - MR TIEW CHEE MING
7501 Mar 2018APPASIA BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MADAM YONG MAI FANG
7601 Mar 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MADAM YONG MAI FANG
7728 Feb 2018APPASIA BERHAD OTHERS
APPASIA BERHAD (APPASIA or THE COMPANY) UPDATE ON MEMORANDUM OF UNDERSTANDING ENTERED WITH ADVANCE SYNERGY CAPITAL SDN BHD FOR THE PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN SYNERGY CARDS SDN BHD
7828 Feb 2018APPASIA BERHAD Change in Boardroom - MR NG KOK WAH
7928 Feb 2018APPASIA BERHAD Change in Audit Committee - MR NG KOK WAH
8028 Feb 2018APPASIA BERHAD Change in Nomination Committee - MR NG KOK WAH
8126 Feb 2018APPASIA BERHAD Change in Boardroom - MR LOW KIM LENG
8223 Feb 2018APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2017
8306 Feb 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR "THE COMPANY") - LETTER OF AWARD ("LOA") FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS TO EXTOL CORPORATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
8430 Jan 2018APPASIA BERHAD OTHERS
APPASIA BERHAD (APPASIA OR THE COMPANY) - LETTER OF AWARD (LOA) FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS TO EXTOL CORPORATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
8526 Jan 2018APPASIA BERHAD Additional Listing Announcement
8612 Jan 2018APPASIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
8715 Dec 2017APPASIA BERHAD Additional Listing Announcement
8806 Dec 2017APPASIA BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
APPASIA BERHAD ("APPASIA" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN APPASIA, REPRESENTING UP TO 10% OF THE ENLARGED NUMBER OF ISSUED SHARES OF APPASIA (EXCLUDING TREASURY SHARES, IF ANY), AT AN ISSUE PRICE TO BE DETERMINED AND FIXED LATER ("PROPOSED PRIVATE PLACEMENT")
8905 Dec 2017APPASIA BERHAD OTHERS
APPASIA BERHAD (APPASIA or THE COMPANY) MEMORANDUM OF UNDERSTANDING ENTERED WITH ADVANCE SYNERGY CAPITAL SDN BHD
9024 Nov 2017APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2017
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